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PARAMOUNT 21 LIMITED

Company number 02295454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 1994 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
08 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
07 Oct 1993 123 Nc inc already adjusted 31/12/92
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Request DocumentNc inc already adjusted 31/12/92
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1993 363s Return made up to 09/07/93; full list of members
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16 Nov 1992 288 New director appointed
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28 Oct 1992 288 Director resigned
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28 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
23 Jul 1992 363s Return made up to 09/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 09/07/92; full list of members
06 Feb 1992 AA Accounts for a small company made up to 3 November 1991
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Request DocumentAccounts for a small company made up to 3 November 1991
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1991 AA Accounts for a small company made up to 3 November 1990
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Request DocumentAccounts for a small company made up to 3 November 1990
17 Jul 1991 363a Return made up to 09/07/91; full list of members
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Request DocumentReturn made up to 09/07/91; full list of members
27 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
07 Jun 1990 287 Registered office changed on 07/06/90 from: little cheston farm south brent devon TQ10 9HL
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Request DocumentRegistered office changed on 07/06/90 from: little cheston farm south brent devon TQ10 9HL